CSA
SearchMapNewCarriersInsightsCalculatorToolkit
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Authorized · PropertyUSDOT 1195326· MC476590· CARRIER· EIN 92-0426953
⬇ PDF report

MEP TRUCKING LLC

921 E 22ND ST LOT 2, DOUGLAS, AZ, 85607(888) 637-2177transmep353@hotmail.comMARTIN PENA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
41.7%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 41.7% — well above the 22% national average

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC476590

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 11/11/2022
UNITED FINANCIAL CASUALTY COMPANY· policy CA963355106
Authority history (19) ▾
10/27/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/14/2022)
06/30/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/28/2022)
06/30/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/27/2021)
08/06/2019MOTOR PROPERTY CONTRACT CARRIERREINSTATED
05/22/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/19/2017)
05/23/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/26/2016)
05/22/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/30/2013)
05/22/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/08/2012)
05/23/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/08/2011)
05/24/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/04/2010)
10/26/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/27/2009)
05/22/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/02/2009)
05/22/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/29/2008)
05/22/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/19/2007)
05/22/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/12/2006)
05/23/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/09/2005)
01/27/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/02/2005)
05/24/2004CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/23/2004)
01/23/2004MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (06/24/2019)
Insurance history7 insurers on record
Filing timeline (26) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$1MName Changed
    BIPD/Primary · eff 07/27/2022 → 11/29/2022
  2. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 07/27/2022 → 11/11/2022
  3. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/27/2021 → 07/27/2022
  4. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/27/2020 → 07/27/2021
  5. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 07/22/2019 → 07/27/2020
  6. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 07/22/2019 → 07/22/2019
  7. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/18/2018 → 06/18/2019
  8. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 06/18/2017 → 06/18/2018
  9. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/18/2016 → 06/18/2017
  10. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/18/2015 → 06/18/2016
  11. ACCIDENT INSURANCE COMPANY, INC.$1MReplaced
    BIPD/Primary · eff 06/18/2014 → 06/18/2015
  12. SPIRIT COMMERCIAL AUTO RR GROUP, INC$1MReplaced
    BIPD/Primary · eff 06/18/2013 → 06/18/2014
  13. COMPANION PROPERTY & CASUALTY INS. CO.$1MCancelled
    BIPD/Primary · eff 06/18/2012 → 06/18/2013
  14. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/18/2011 → 06/18/2012
  15. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/18/2010 → 06/18/2011

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle36 inspections · 41.7% OOS · National 22%
Driver52 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
0 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
MARTIN PENA
Operation
Interstate
Registered since
2003-12-18
Last MCS-150 update
2024-08-09
Census status
Active

Fleet: 3 trucks · 3 owned tractors · 9 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

48 events
  1. 08/09/2024MCS-150 update filed

    0.0M mi reported (2023)

  2. 11/29/2022Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA960126993

  3. 11/11/2022Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA963355106

  4. 11/11/2022Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA960126993

  5. 10/27/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/14/2022)

  6. 07/27/2022Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10069102

  7. 06/30/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/28/2022)

  8. 07/27/2021Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10069101

  9. 06/30/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/27/2021)

  10. 07/27/2020Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 0938226

  11. 08/06/2019MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  12. 07/22/2019Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 0938226

  13. 06/18/2019Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZD-98661-01

  14. 06/18/2018Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 6229093

  15. 06/18/2017Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZD-92741-02

  16. 05/22/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/19/2017)

  17. 06/18/2016Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZD-92741-01

  18. 05/23/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/26/2016)

  19. 06/18/2015Insurance replaced — ACCIDENT INSURANCE COMPANY, INC.

    BIPD/Primary · policy MAC-0002200-12-2217

  20. 06/18/2014Insurance replaced — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CPG040113-00026-13

  21. 06/18/2013Insurance cancelled — COMPANION PROPERTY & CASUALTY INS. CO.

    BIPD/Primary · policy TWG-0005501-5170

  22. 05/22/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/30/2013)

  23. 06/18/2012Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-542128

  24. 05/22/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2012)

  25. 06/18/2011Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-542128

  26. 05/23/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2011)

  27. 06/18/2010Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-542128

  28. 05/24/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/04/2010)

  29. 11/20/2009Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-542128

  30. 10/26/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/27/2009)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-08-09
Reported mileage
35,000 mi (2023)
📜

Changes on file

FMCSA census history

  1. September, 2022

    • Name changed to "MEP TRUCKING LLC"

  2. August, 2021

    • Fleet grew to 3 power units

  3. January, 2021

    First on-record entry — MARTIN ENRIQUE PENA, DOUGLAS, AZ

⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 3:52 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.